Machinecoat (New Zealand) Limited (issued a business number of 9429039686084) was incorporated on 10 Dec 1986. 2 addresses are in use by the company: 110 Foundry Road, Silverdale, 0932 (type: physical, service). 110 Foundary Road, Silverdale had been their physical address, until 06 Oct 1997. Machinecoat (New Zealand) Limited used more aliases, namely: Lumbercoat 2000 Limited from 20 Jun 1995 to 20 Dec 1995, Herman Pacific Processing Limited (10 Dec 1986 to 20 Jun 1995). 50000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 15500 shares (31% of shares), namely:
Carter, Stephen Jonathon (an individual) located at Freemans Bay, Auckland postcode 1011,
Carter, Matthew Graeme (a director) located at Takapuna, Auckland postcode 0622,
Carter, Graeme Vincent (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (exactly 7500 shares); it includes
Lu, Kun (an individual) - located at Takapuna, Auckland,
Carter, Matthew (an individual) - located at Takapuna, Auckland,
Carter, Stephen Jonathon (an individual) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (14500 shares, 29%) belongs to 3 entities, namely:
Ericson, Mark Brodie, located at Huntsbury, Christchurch (an individual),
Bedford, Victor Ross, located at Northcote Point, Auckland (an individual),
Williams, Ronald Oscar, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
110 Foundry Road, Silverdale, 0932 | Registered | 04 Oct 1997 |
110 Foundry Road, Silverdale, 0932 | Physical & service | 06 Oct 1997 |
Name and Address | Role | Period |
---|---|---|
Kyle Stephen Deans
Warkworth, 0910
Address used since 26 Aug 2015 |
Director | 31 Jan 1997 - current |
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010 |
Director | 31 Jan 1997 - current |
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 29 May 2012 |
Director | 31 Jan 1997 - current |
Paul Anthony Blundell
Stanmore Bay,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 24 Dec 1999 |
Graeme Vincent Carter
Waiake,
Address used since 10 Dec 1986 |
Director | 10 Dec 1986 - 31 Jan 1997 |
Brian Dennis Wackrow
Whangaparaoa,
Address used since 20 Dec 1992 |
Director | 20 Dec 1992 - 31 Jan 1997 |
Previous address | Type | Period |
---|---|---|
110 Foundary Road, Silverdale | Physical | 06 Oct 1997 - 06 Oct 1997 |
110 Foundary Road, Silverdale | Registered | 04 Oct 1997 - 04 Oct 1997 |
Foundary Road, Silverdale | Registered | 24 Jan 1997 - 04 Oct 1997 |
- | Physical | 19 Feb 1992 - 06 Oct 1997 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
10 Dec 1986 - current |
Carter, Matthew Graeme Director |
Takapuna Auckland 0622 |
11 Jan 2021 - current |
Carter, Graeme Vincent Individual |
Devonport Auckland 0624 |
19 Oct 2022 - current |
Griffin, David James Individual |
Mount Eden Auckland 1024 |
10 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Lu, Kun Individual |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
Carter, Matthew Individual |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
10 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericson, Mark Brodie Individual |
Huntsbury Christchurch 8022 |
10 Dec 1986 - current |
Bedford, Victor Ross Individual |
Northcote Point Auckland 0627 |
10 Dec 1986 - current |
Williams, Ronald Oscar Individual |
Remuera Auckland 1050 |
07 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 Entity (NZ Limited Company) |
Warkworth 0910 |
06 Aug 2010 - current |
Deans, Heather Individual |
Warkworth Warkworth 0910 |
05 Oct 2007 - current |
Deans, Kyle Stephen Individual |
Warkworth Warkworth 0910 |
10 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
10 Dec 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Graeme Vincent Individual |
Takapuna Auckland 0622 |
31 Aug 2005 - 07 Apr 2022 |
Deans, Robert Individual |
Warkworth 0910 |
05 Oct 2007 - 06 Aug 2010 |
Carter, Matthew Graeme Individual |
Takapuna Auckland |
10 Dec 1986 - 18 Aug 2004 |
Ericson, Simon Christopher Brodie Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Jun 2010 - 07 Oct 2013 |
Carter, Graeme Vincent Individual |
Takapuna Auckland 0622 |
31 Aug 2005 - 07 Apr 2022 |
Carter, Graeme Vincent Individual |
Takapuna Auckland 0622 |
31 Aug 2005 - 07 Apr 2022 |
Ericson, Susan Lesley Individual |
Whangaparaoa , Jointly With Ericson Mb & Vr |
10 Dec 1986 - 27 Jun 2010 |
Archer, Bruce Ronald Individual |
Castor Bay Auckland, Jointly With Griffin Dj |
10 Dec 1986 - 29 Aug 2007 |
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